Company Information

CIN
U71220WB1995PTC072399
Status
Date of Incorporation
28 June 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Civil Engineering Renting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,733,600
Authorised Capital
10,000,000

Directors

Abhay Choudhary
Abhay Choudhary
Director/Designated Partner
for over 1 year
Bishnu Kumar Saraf
Bishnu Kumar Saraf
Director/Designated Partner
for over 8 years
Ashok Kumar Choudhary
Ashok Kumar Choudhary
Director/Designated Partner
for over 1 year

Past Directors

Shyam Sunder Choudhary
Shyam Sunder Choudhary
Director
over 27 years ago

Charges

3 Crore
29 October 2010
Canara Bank
4 Lak
09 February 2010
Canara Bank
2 Lak
14 February 1998
The Bank Of Rajasthan Ltd.
4 Lak
24 March 2006
Canara Bank
2 Crore
15 December 2020
Hdfc Bank Limited
3 Crore
15 December 2020
Hdfc Bank Limited
0
29 October 2010
Canara Bank
0
14 February 1998
The Bank Of Rajasthan Ltd.
0
24 March 2006
Canara Bank
0
09 February 2010
Canara Bank
0
15 December 2020
Hdfc Bank Limited
0
29 October 2010
Canara Bank
0
14 February 1998
The Bank Of Rajasthan Ltd.
0
24 March 2006
Canara Bank
0
09 February 2010
Canara Bank
0

Documents

Form DPT-3-17072020-signed
Optional Attachment-(1)-30062020
Form DPT-3-18062020-signed
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019
Form AOC-4 additional attachment-10112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24102019
Form MGT-14-01082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190801
Altered memorandum of association-17072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072019
Form DPT-3-10072019
Optional Attachment-(1)-10072019
Form CHG-4-15122018_signed
Letter of the charge holder stating that the amount has been satisfied-15122018

Frequently Asked Questions

What is the date on which the Venus paper mart private limited incorporated?

Venus paper mart private limited was incorporated on 28 June 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Venus paper mart private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Venus paper mart private limited?

4 of directors are associated with the company.

What is the number of directors associated with Venus paper mart private limited?

4 of directors are associated with the company.